| Company Name | NTV Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 03951134 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Terence Clive Honour |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 280 Hempstead Road Watford Hertfordshire WD17 4LY |
| Director Name | Narendra Vakharia |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Dry Cleaner |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Sandymount Avenue Stanmore Middlesex HA7 4TY |
| Director Name | Mr Vincent Gerald Watts |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 131 Toms Lane Kings Langley Hertfordshire WD4 8NX |
| Secretary Name | Mr Vincent Gerald Watts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2000(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 131 Toms Lane Kings Langley Hertfordshire WD4 8NX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | The Gas Shop Ltd 168 St Albans Road Watford Hertfordshire WD24 4AS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Callowland |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Narendra Vakharia 50.00% Ordinary |
|---|---|
| 25 at £1 | Terence Honour 25.00% Ordinary |
| 25 at £1 | Vincent Watts 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,456 |
| Gross Profit | £2,456 |
| Net Worth | -£1,844 |
| Cash | £213 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 1 week from now) |
Filing History
| 25 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
|---|---|
| 23 February 2020 | Micro company accounts made up to 30 June 2019 (10 pages) |
| 31 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 24 February 2019 | Micro company accounts made up to 30 June 2018 (8 pages) |
| 10 April 2018 | Total exemption full accounts made up to 30 June 2017 (17 pages) |
| 26 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 31 March 2017 | Total exemption full accounts made up to 30 June 2016 (22 pages) |
| 31 March 2017 | Total exemption full accounts made up to 30 June 2016 (22 pages) |
| 23 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 11 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 February 2016 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
| 11 February 2016 | Total exemption full accounts made up to 30 June 2015 (8 pages) |
| 7 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 10 February 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 10 February 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 6 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 November 2013 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 6 November 2013 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (6 pages) |
| 4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (6 pages) |
| 16 October 2012 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 16 October 2012 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 31 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
| 31 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 12 January 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 27 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
| 27 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 25 May 2010 | Director's details changed for Vincent Watts on 19 March 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Terence Clive Honour on 19 March 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Narendra Vakharia on 19 March 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Terence Clive Honour on 19 March 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Vincent Watts on 19 March 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Narendra Vakharia on 19 March 2010 (2 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 19 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 14 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 22 January 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 28 July 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 1 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 12 April 2007 | Return made up to 20/03/07; full list of members (7 pages) |
| 12 April 2007 | Return made up to 20/03/07; full list of members (7 pages) |
| 20 March 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 20 March 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 20 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 20 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 24 March 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 5 April 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 5 April 2005 | Return made up to 20/03/05; full list of members
|
| 5 April 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 5 April 2005 | Return made up to 20/03/05; full list of members
|
| 21 April 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 21 April 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 26 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 14 October 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 22 May 2003 | Amended accounts made up to 20 March 2001 (9 pages) |
| 22 May 2003 | Amended accounts made up to 20 March 2001 (9 pages) |
| 10 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 16 January 2003 | Accounting reference date extended from 20/03/02 to 30/06/02 (1 page) |
| 16 January 2003 | Accounting reference date extended from 20/03/02 to 30/06/02 (1 page) |
| 20 June 2002 | Return made up to 20/03/02; full list of members
|
| 20 June 2002 | Return made up to 20/03/02; full list of members
|
| 24 May 2002 | Registered office changed on 24/05/02 from: 142 villiers road watford hertfordshire WD1 4AJ (1 page) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 142 villiers road watford hertfordshire WD1 4AJ (1 page) |
| 17 May 2001 | Accounting reference date shortened from 31/03/01 to 20/03/01 (1 page) |
| 17 May 2001 | Accounts made up to 20 March 2001 (2 pages) |
| 17 May 2001 | Return made up to 20/03/01; full list of members (8 pages) |
| 17 May 2001 | Resolutions
|
| 17 May 2001 | Return made up to 20/03/01; full list of members (8 pages) |
| 17 May 2001 | Accounting reference date shortened from 31/03/01 to 20/03/01 (1 page) |
| 17 May 2001 | Resolutions
|
| 17 May 2001 | Accounts made up to 20 March 2001 (2 pages) |
| 3 May 2001 | Resolutions
|
| 3 May 2001 | Resolutions
|
| 22 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 22 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: queens house 200 lower high street watford hertfordshire WD1 2EL (1 page) |
| 11 April 2000 | Registered office changed on 11/04/00 from: queens house 200 lower high street watford hertfordshire WD1 2EL (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Incorporation (17 pages) |
| 20 March 2000 | Incorporation (17 pages) |